Los Angeles County District Attorney’s Office Secures Conviction and Restitution in The Amount Of $16,730.00

The Special Investigative Unit of RJN Investigations, Inc. was recently notified by the Los Angeles County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. H. Donavan.  In this case, the Los Angeles County District Attorney’s Office filed felony insurance fraud charges against the claimant back in February 2019 upon receipt of a formal referral from the RJN SIU. The claimant was represented by the County’s Public Defender’s Office.

Sisters Accept Plea Deal Involving Insurance Fraud

On March 10th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was notified of the successful prosecution of two sisters in Sonoma County. In this case, the claimant alleges to have suffered a seizure and claimed it to be work related. As her medical condition deteriorated, her sister acted as a caregiver and would assist the claimant in her activities of daily living and for transportation.

Santa Clara County District Attorney’s Office Secures Conviction And Obtains $196,000.00 In Restitution

On February 28th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was recently notified by the Santa Clara District Attorney’s Office regarding the successful prosecution of People of California vs. H. Flynn.  In this case, initial red flag indicators were detected pertaining to the processing of workers’ compensation policies by a management firm on behalf of 17 separate companies.